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ZAIN PLC

Company number 05208905

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Sep 2006 288c Director's particulars changed
04 Oct 2005 363a Return made up to 18/08/05; full list of members
07 Feb 2005 288b Director resigned
07 Feb 2005 288b Director resigned
07 Feb 2005 288a New director appointed
07 Feb 2005 288a New director appointed
07 Feb 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Feb 2005 287 Registered office changed on 07/02/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ
07 Feb 2005 88(2)R Ad 31/01/05--------- £ si 50000@1=50000 £ ic 1/50001
07 Feb 2005 122 S-div 31/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Offers and agreements 31/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2005 123 £ nc 100/50100 31/01/05
02 Feb 2005 CERT5 Certificate of re-registration from Private to Public Limited Company
02 Feb 2005 MAR Re-registration of Memorandum and Articles
02 Feb 2005 BS Balance Sheet
02 Feb 2005 AUDR Auditor's report
02 Feb 2005 AUDS Auditor's statement
02 Feb 2005 43(3)e Declaration on reregistration from private to PLC
02 Feb 2005 43(3) Application for reregistration from private to PLC
02 Feb 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2004 288a New director appointed